Banco de Finanzas e Inversiones Sa

Director · Spanish companies register · 11 companies

Companies :
11 (1 current, 10 former)
Linked companies :
FIBANC SA, MEDIOLANUM PENSIONES II FP, DON CURRO INVERSIONES SICAV SA, PATRINVEST INVERSION, SICAV, SA, INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA, COFITUR INVERSIONES SICAV SA

Summary

Banco de Finanzas e Inversiones Sa appears in the Spanish commercial register as a director of 11 companies, 1 current and 10 former. Currently Administrador Único of FIBANC SA (Barcelona) since 13 July 2010. FIBANC SA is based in Barcelona and operates in Actividades de agentes y corredores de seguros (CNAE 6622) — Sociedad Anónima (SA), an active company. The earliest registered mandate dates from 28 May 2009, at INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA; the most recent began on 13 July 2010. The offices held are Administrador Único, Entidad Depositaria and Depositario. The companies are registered across 4 different registries. Of these 11 companies, 4 are still active and 7 have been struck off. The boards of these companies also include De Alcazar Gomez Acebo Juan Pedro, Del Alcazar y Gomez Acebo Juan Pedro, Del Alcazar Orquin Pedro and 5 others.

Offices held

Administrador ÚnicoEntidad DepositariaDepositario

Commercial registries

Barcelona · Málaga · Madrid · Valencia

Companies · current (1)

FIBANC SACurrent

Administrador Único since 13/07/2010

Active · Actividades de agentes y corredores de seguros (CNAE 6622) · Barcelona · Sociedad Anónima (SA) · 7 BORME filings

Corporate purpose: LA COMPRAVENTA, TENENCIA, EXPLOTACION, ALQUILER, INCLUIDO EL ARRENDAMIENTOFINANCIERO EN CALIDAD DE ARRENDATARIO, DE TODO TIPO DE LOCALES, DESPACHOS,OFICINAS Y FINCAS URBANAS EN LOS QUE LAS COMPAÑIAS PARTICIPANTES EN MAS ...

A58158668 · Barcelona

Companies · former (10)

MEDIOLANUM PENSIONES II FPFormer

Former Entidad Depositaria · until 29/12/2025

Active · 22 BORME filings

V78963881 · Barcelona

DON CURRO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 18/05/2020

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Málaga · SICAV · 4 BORME filings

A62605787 · Málaga

PATRINVEST INVERSION, SICAV, SAFormer

Former Depositario · until 04/04/2014

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 11 BORME filings

A12497764 · Madrid

INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SAFormer

Former Entidad Depositaria · from 28/05/2009 to 09/12/2013

Active · Madrid · SICAV · 24 BORME filings

A83186122 · Madrid

COFITUR INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 06/07/2012

Struck off · València · SICAV · 8 BORME filings

A97376925 · Valencia

FERELEN BURSATIL SICAV SAFormer

Former Entidad Depositaria · until 23/05/2011

Struck off · SICAV · 7 BORME filings

M519531 · Madrid

TRESETA INVERSIONES SICAV SAFormer

Former Depositario · until 07/02/2011

Active · SICAV · 7 BORME filings

V121300 · Valencia

GEISER INVERSIONES 2000 SICAV SAFormer

Former Entidad Depositaria · until 14/10/2010

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 16 BORME filings

A62299318 · Madrid

INVERSIONES KISHOO SICAV SAFormer

Former Entidad Depositaria · until 27/02/2009

Struck off · SICAV · 2 BORME filings

M477173 · Madrid

TUGO INVERSIONES SICAV SAFormer

Former Entidad Depositaria · until 07/01/2009

Struck off · Inversión colectiva, fondos y entidades financieras similares (CNAE 6430) · Madrid · SICAV · 21 BORME filings

A61803383 · Madrid

Timeline (12)

  1. 29/12/2025Ceased as Entidad Depositaria of MEDIOLANUM PENSIONES II FP · Barcelona
  2. 18/05/2020Ceased as Entidad Depositaria of DON CURRO INVERSIONES SICAV SA · Málaga
  3. 04/04/2014Ceased as Depositario of PATRINVEST INVERSION, SICAV, SA · Madrid
  4. 09/12/2013Ceased as Entidad Depositaria of INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA · Madrid
  5. 06/07/2012Ceased as Entidad Depositaria of COFITUR INVERSIONES SICAV SA · Valencia
  6. 23/05/2011Ceased as Entidad Depositaria of FERELEN BURSATIL SICAV SA · Madrid
  7. 07/02/2011Ceased as Depositario of TRESETA INVERSIONES SICAV SA · Valencia
  8. 14/10/2010Ceased as Entidad Depositaria of GEISER INVERSIONES 2000 SICAV SA · Madrid
  9. 13/07/2010Appointed Administrador Único of FIBANC SA · Barcelona
  10. 28/05/2009Appointed Entidad Depositaria of INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA · Madrid
  11. 27/02/2009Ceased as Entidad Depositaria of INVERSIONES KISHOO SICAV SA · Madrid
  12. 07/01/2009Ceased as Entidad Depositaria of TUGO INVERSIONES SICAV SA · Madrid

Co-directors (8)

INMOBILIARIA CALERA Y CHOZAS CARTERA SICAV SA
TRESETA INVERSIONES SICAV SA

Network map

3 nodes Person Company
banco-de-finanzas-e-i…FIBANC SAFIBANC SABANCO MEDIOLANUM SABANCO MEDIOLANUM SA

Identity matched by name · homonyms possible.